In the course of the joint inspections carried out by the Bulgarian National Bank (the central bank of Bulgaria, which is responsible for bank supervision) and the Financial Intelligence Agency, no accounts opened or presence of funds of individuals designated in the list have been detected.
En las inspecciones conjuntas realizadas por el Banco Nacional de Bulgaria (el banco central encargado de la supervisión bancaria) y la Dirección de Inteligencia Financiera, no se han encontrado cuentas ni fondos de personas incluidas en la lista.